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Jméno	Munro Hall LTD
Adresa	15 Willow Park Haywards Heath West Sussex RH16 3UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17. květen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1. leden 2021
Company Register Name	Munro Hall Limited
Company No.	04533900 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wade, John Leonard Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Wade, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Wade, Anne Munro Haywards Heath, Sussex Status: Active Notified: 01/06/2014 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wade, John Leonard Haywards Heath, West Sussex Status: Active Notified: 12/09/2002 Date of Birth: 07/1951 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: English

Wade, Nicholas John Haywards Heath, Sussex Status: Active Notified: 08/10/2012 Date of Birth: 07/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Munro Hall Company Secretarial Services Limited Status: Active Notified: 19/01/2017 Companies House Number: 09395451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Munro Hall LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)